Date

Thursday, June 28, 2018

Venue

Verwood Hotel & serviced Residence
Kupang Indah Street
Surabaya 60189

Time

03:00 PM

Agenda

AGM

1. Annual Report of the Board of Directors of the Company regarding the circumstances and  activity of the Company for the financial year ended on December 31, 2017
2. Approval of the Company's Financial Statement for the financial year ended on December 31, 2017
3. Determination of salaries and honoraria of members of the Board of Commissioners and Board of Directors of the Company
4. Delegation of authority to the Board of Commissioners of the Company to appoint a Public Accountant to audit the book year 2018 and to determine the honorarium of the Public Accountant

EGM

1. The agenda of 1st to 4th Annual General Shareholders' General Meeting is the agenda required in the implementation of the Annual General Meeting of Shareholders pursuant to Law No. 40 Year 2007 regarding the Limited Liability Companies and Articles of Association of the Company
2. The agenda of the Extraordinary GMS is an agenda that requires the approval of the GMS Article 16 of the Company's Articles of Association